Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Burkhart Trustees - Regularly Scheduled Meeting
Oklahoma History Center, Dr. LeRoy H. Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, December 21, 2022, 3 p.m.

1. Call to order - President Deena Fisher
2. Roll call - Trait Thompson
3. Approval of minutes (September 21, 2022)
4. Financial report - Trait Thompson
5. Report on site administration - Tara Damron
6. Update on site maintenance - Rillis Howard
7. New Business
8. Adjournment

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